

| TOYO SEIKAN KAISHA LTD | 27/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Nakai Takao | Oppose |
| 2.2 | Elect Maida Norimasa | For |
| 2.3 | Elect Gomi Toshiyasu | For |
| 2.4 | Elect Gobun Masashi | For |
| 2.5 | Elect Soejima Masakazu | For |
| 2.6 | Elect Murohashi Kazuo | For |
| 2.7 | Elect Arai Mitsuo | Oppose |
| 2.8 | Elect Kobayashi Hideaki | For |
| 2.9 | Elect Katayama Tsutao | For |
| 2.10 | Elect Asazuma Kei | For |
| 2.11 | Elect Suzuki Hiroshi | For |
| 2.12 | Elect Ootsuka Ichio | Oppose |
| 2.13 | Elect Sumida Hirohiko | Oppose |
| 2.14 | Elect Ogasawara Kouki | Oppose |
| 3.1 | Elect Uesugi Toshitaka | Oppose |
| 4 | Adoption of Takeover Defense Measures | Oppose |